• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
  • Skip to footer
The Blanch Law Firm

The Blanch Law Firm

Criminal Law Group

  • Home
  • About Us
    • Case Results
    • Testimonials
    • Awards
    • Press
  • Our Team
    • The Attorneys
      • Ryan Blanch
      • Robert Pagan
      • Sumeet Sondhi
      • Marianna Drut
      • John Janiec
      • David Lurie
    • Our Staff
      • Deborah Pereira
  • Practice Areas
    • Criminal Defense
    • Securities Defense
    • FINRA Defense
    • Health Care Controversies
    • Government Investigations
    • Tax Controversies & Defense
    • 1983 Actions
    • Labor & Employment Disputes
    • Antitrust
    • Commercial Litigation
  • Contact Us
  • Blog
(212) 736-3900 Free Case Evaluation
GET HELP NOW
CALL US NOW

tax fraud

October 29, 2021 By The Blanch Law Firm Leave a Comment

Weekly Roundup of New York Criminal Cases for October 29, 2021

Last edited on Friday, October 29, 2021, at 12:04 PM. Welcome to The Blanch Law Firm's weekly digest

Filed Under: Criminal Cases Tagged With: child sexual exploitation, conspiracy to commit murder, criminal lawyers, forms of fraud, intellectual property theft, securities fraud, tax fraud, the blanch law firm

court enforces laws

October 22, 2021 By The Blanch Law Firm Leave a Comment

Weekly Roundup of New York Criminal Cases for October 22, 2021

Last edited on Friday, October 22, 2021, at 10:40 AM. Welcome to The Blanch Law Firm's weekly

Filed Under: Criminal Cases Tagged With: co-conspirator, court enforces laws, criminal law, enticement, fraud scheme, minor enticement, payroll fraud, robbery, sexual abuse, sexually abusing patients, tax fraud, tax fraud scheme

October 15, 2021 By The Blanch Law Firm Leave a Comment

Weekly Roundup of New York Criminal Cases for October 15, 2021

Last edited on Friday, October 15, 2021, at 3:20 PM. Welcome to The Blanch Law Firm's weekly

Filed Under: Criminal Cases Tagged With: bank fraud, child porn, child pornography, criminal law, criminal lawyers, drugs, forged paintings, identity theft, iranian heroin dealer, money laundering, new york criminal lawyers, tax fraud, the blanch law firm

October 1, 2021 By The Blanch Law Firm Leave a Comment

Weekly Roundup of New York Criminal Cases for October 01, 2021

Last edited on Friday, October 01, 2021, at 1:21 PM. Welcome to The Blanch Law Firm's weekly digest

Filed Under: Criminal Cases Tagged With: bribery, child abuse, child pornography, conspiracy, criminal conduct, customs fraud, extortion, forced labor, health care fraud scheme, illegal possession, insurance fraud, racketeering, sexual exploitation, tax fraud

Primary Sidebar

Contact Us

  • Date Format: MM slash DD slash YYYY
  • This field is for validation purposes and should be left unchanged.

Contact Us

  • Date Format: MM slash DD slash YYYY
  • This field is for validation purposes and should be left unchanged.

Footer

Social

Follow along on social media.

  • Facebook
  • LinkedIn
  • Twitter

Contact

420 Lexington Avenue

Suite 1402 POB 1057

New York, NY 10170

Contact Now

Phone: 212-736-3900

Attorney Advertising - Disclaimer
© All Rights Reserved. The Blanch Law Firm
  • Home
  • About Us
    ▼
    • Case Results
    • Testimonials
    • Awards
    • Press
  • Our Team
    ▼
    • The Attorneys
      ▼
      • Ryan Blanch
      • Robert Pagan
      • Sumeet Sondhi
      • Marianna Drut
      • John Janiec
      • David Lurie
    • Our Staff
      ▼
      • Deborah Pereira
  • Practice Areas
    ▼
    • Criminal Defense
    • Securities Defense
    • FINRA Defense
    • Health Care Controversies
    • Government Investigations
    • Tax Controversies & Defense
    • 1983 Actions
    • Labor & Employment Disputes
    • Antitrust
    • Commercial Litigation
  • Contact Us
  • Blog